Our public courses are categorised as follows:
COMPLIANCE TRAINING
- Generally Accepted Compliance Practice framework (GACP)
- Introduction to compliance
- Compliance Risk Management Plans (CRMP's)
- Control identification and risk assessment
- Compliance monitoring
- Writing high-impact reports
- Compliance control and risk self-assessment
- Managing and Leading a Modern Compliance Function
- Outcome-based compliance management
- Designing, measuring & assessing sustainable compliance outcomes
- Combined assurance various courses
- Quality Assessment Improvement program (QAIP) various courses
AML TRAINING
- AML Essentials: Building your Compliance toolkit
- AML - Mastering the risk-based approach and risk assessment (RBA)
- Risk Management and Compliance Program (RMCP)
- AML Reporting Playbook: What, When & How
- Audit and programme enhancement
FUTURE SKILLS AND SPECIALISED TRAINING for Compliance...to name a few
- Artificial intelligence
- Data Analytics essentials
- Ethics and compliance
- ESG: sustainability & transformation
- Fintech
- Presentation skills
- Project and change management
- Communication skills
- Delivering powerful compliance presentations
- Operational resilience for compliance officers
- Strategic compliance officer: Influencing, partnering, and business value
- AI Governance for compliance officers
- Enquire on more topics on enquiries@compliancesa.com
UPCOMING PUBLIC COURSES
Browse our range of upcoming courses.
IN-HOUSE TRAINING
Let us train your team. All our public courses are available as exclusive sessions for your organisation (i.e. in-house training).
Book an in-house session for any of our public courses. These include:
- Compliance programme
- AML programme
- Specialised courses
- Future skills
Customise any of our public courses to align with your internal policies and ways of work.
Talk to us today for a bespoke solution.
For further assistance please email enquiries@compliancesa.com